Authorities Cited: United States Code 11 U.S.C. § 541(a)(1) 18 U.S.C. § 152 18 U.S.C. § 152(1) 18 U.S.C. § 152(2) 31 U.S.C. § 5324 31 U.S.C. § 5324(a) 31 U.S.C. § 5324(a)(3) 31 U.S.C. § 5324(d)(2) Code of Federal Regulations 31 C.F.R. § 103.11(gg) 31 C.F.R. § 103.22(b)(1) Supreme Court 354 U.S. 298, 312 437 U.S. 1, 98 502 U.S. 46, 52-60 507 U.S. 725, 732-734 543 U.S. 220 543 U.S. 1109, 1125 Circuit Courts 896 F.2d 1476, 1512 929 F.2d 1169 974 F.2d 901, 904-905 983 F.2d 757, 767 184 F.3d 608, 611 290 F.3d 922, 926 301 F.3d 521, 528 372 F.3d 868, 878-879 381 F.3d 679, 684-685 421 F.3d 503, 509 424 F.3d 183, 191-192 474 F.3d 941, 947-948 484 F.3d 934, 935 492 F.3d 884, 891 493 F.3d 868, 875 505 F.3d 754, 760 510 F.3d 668, 675 515 F.3d 730, 741-742 Federal Rules of Evidence Fed. R. Evid. 401